Bree Construction (North) Limited
Company 00545646 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Francis Mcdonough Director · appointed 2026
Left in the last 12 months
- Ole Pugholm Director · appointed 2022 · resigned 2026
- Neil Patrick Armstrong Director · appointed 2019 · resigned 2026
- Luke Anderson Director · appointed 2024 · resigned 2026
- David Michael Rooney Director · appointed 2021 · resigned 2025
- Claire Diane Kershaw Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bree Construction (South) Limited 1 shared director
- Bree Property Development (South) Limited 1 shared director
- Partner Contracting Limited 1 shared director
- Bree Living Limited 1 shared director
- Bree Property Development (North) Limited 1 shared director
- Bree Group (South) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00545646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1955 |
| Address | MEDIA HOUSE, AZALEA DRIVE, SWANLEY, BR8 8HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bree Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bree Construction (Woolwich) Limited
75-100% shares · notified 2016-04-06
Officers (50)
- Andrew Francis Mcdonough Director · appointed 2026
Show 49 former officers
- Claire Diane Kershaw Director · appointed 2025 · resigned 2026
- Luke Anderson Director · appointed 2024 · resigned 2026
- John Farrell Director · appointed 2023 · resigned 2025
- Simon David Will Director · appointed 2022 · resigned 2023
- Caroline Victoria Louise Lewis Director · appointed 2022 · resigned 2024
- Ole Pugholm Director · appointed 2022 · resigned 2026
- David Michael Rooney Director · appointed 2021 · resigned 2025
- Kamal Shergill Director · appointed 2021 · resigned 2024
- Conor Vaughan Bray Director · appointed 2021 · resigned 2025
- Gordon Anthony O'Regan Director · appointed 2020 · resigned 2021
- Stuart Andrew Hall Director · appointed 2019 · resigned 2021
- Neil Patrick Armstrong Director · appointed 2019 · resigned 2026
- Ryan John Brennan Director · appointed 2019 · resigned 2022
- Daren Moseley Director · appointed 2018 · resigned 2021
- Joanne Jamieson Director · appointed 2018 · resigned 2020
- Steve Denis Carden Director · appointed 2018 · resigned 2020
- David Masters Director · appointed 2018 · resigned 2020
- Peter Damian Carey Director · appointed 2015 · resigned 2018
- Charles Neil Dunn Director · appointed 2015 · resigned 2019
- Anne Catherine Newman Director · appointed 2015 · resigned 2019
- Stuart Wilson Laird Director · appointed 2015 · resigned 2019
- Timothy Nicholas Wood Director · appointed 2014 · resigned 2015
- Duncan Richard Williams Director · appointed 2013 · resigned 2014
- Ian George Burnett Director · appointed 2013 · resigned 2019
- Jonathan David Hinson Director · appointed 2011 · resigned 2012
- Martyn John Vitty Director · appointed 2011 · resigned 2015
- Paul John Horrocks Secretary · appointed 2011 · resigned 2011
- Richard Paul Suthon Director · appointed 2011 · resigned 2011
- Andrew William Saul Director · appointed 2010 · resigned 2013
- Richard Baker Director · appointed 2010 · resigned 2014
- Michael Geoffrey Cane Director · appointed 2009 · resigned 2011
- Michael Pickersgill Director · appointed 2008 · resigned 2012
- Kevin Alan Cox Director · appointed 2006 · resigned 2010
- Paul Hooper- Keeley Secretary · appointed 2006 · resigned 2008
- Anthony Cox Secretary · appointed 2005 · resigned 2006
- Renew Corporate Director Limited Corporate-director · appointed 2004 · resigned 2005
- Kevin John Walker Director · appointed 2004 · resigned 2010
- Renew Nominees Limited Corporate-secretary · appointed 2002 · resigned 2005
- Peter Dominic Mcgrail Director · appointed 2000 · resigned 2011
- Roger Feast Director · appointed 2000 · resigned 2003
- Keith Richard Maxwell Secretary · appointed 2000 · resigned 2010
- Stephen William Daniels Director · appointed 1997 · resigned 2010
- George William Leonard Miller Director · appointed 1997 · resigned 2000
- John Sherwood Gaffney Director · appointed 1995 · resigned 2008
- Alan Higson Whitehead Director · resigned 2000
- Thomas Edward Webb Director · resigned 1997
- Roger William Sherrington Director · resigned 1992
- George William Tilbrook Director · resigned 1997
- Paul Mobberley Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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